Wharekaka-Mangapeka Community Water Supply Association Limited was started on 22 Feb 1961 and issued a number of 9429040281506. This registered LTD company has been managed by 9 directors: Craig O'brien - an active director whose contract started on 18 Jul 2013,
Suzanne Catherine Wilson - an active director whose contract started on 18 Jul 2013,
Raymond John Charles Phillips - an active director whose contract started on 19 Jun 2014,
Cecil Brown - an inactive director whose contract started on 30 Jul 2007 and was terminated on 22 May 2014,
Edward Innes Clissold - an inactive director whose contract started on 21 Jul 1990 and was terminated on 30 Apr 2010.
According to our database (updated on 03 Apr 2024), this company registered 1 address: 44 Reads Quay, Gisborne, 4010 (type: registered, service).
Until 09 Apr 2001, Wharekaka-Mangapeka Community Water Supply Association Limited had been using As Per Registered Office as their physical address.
A total of 6500 shares are allocated to 3 groups (6 shareholders in total). In the first group, 2167 shares are held by 3 entities, namely:
Wilson, Sofie-Leigh Saphire (an individual) located at Kaiti, Gisborne postcode 4010,
Waikaho, Katarina (an individual) located at Tolaga Bay postcode 4077,
Wilson, Suzanne Catherine (an individual) located at Tolaga Bay 4077.
The second group consists of 1 shareholder, holds 33.34% shares (exactly 2167 shares) and includes
O'brien, Craig - located at 227 Christopher Road, R D 3, Whangara, Gisborne.
The 3rd share allocation (2166 shares, 33.32%) belongs to 2 entities, namely:
Phillips, Ray John Charles, located at Rd 1, Tolaga Bay (an individual),
Phillips, Judith Helen, located at Rd 1, Tolaga Bay (an individual).
Previous addresses
Address #1: As Per Registered Office
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address #2: 299 Palmerston Road, Gisborne New Zealand
Physical & registered address used from 09 Apr 2001 to 07 Jun 2022
Address #3: Flavell & Chamberlain, 299 Palmerston Rd, Gisborne
Registered address used from 09 Apr 2001 to 09 Apr 2001
Address #4: -
Physical address used from 01 Jul 1997 to 09 Apr 2001
Basic Financial info
Total number of Shares: 6500
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2167 | |||
Individual | Wilson, Sofie-leigh Saphire |
Kaiti Gisborne 4010 New Zealand |
27 May 2022 - |
Individual | Waikaho, Katarina |
Tolaga Bay 4077 New Zealand |
27 May 2022 - |
Individual | Wilson, Suzanne Catherine |
Tolaga Bay 4077 New Zealand |
22 Feb 1961 - |
Shares Allocation #2 Number of Shares: 2167 | |||
Individual | O'brien, Craig |
227 Christopher Road R D 3, Whangara, Gisborne |
22 Feb 1961 - |
Shares Allocation #3 Number of Shares: 2166 | |||
Individual | Phillips, Ray John Charles |
Rd 1 Tolaga Bay 4077 New Zealand |
28 Apr 2014 - |
Individual | Phillips, Judith Helen |
Rd 1 Tolaga Bay 4077 New Zealand |
28 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wakelin, Christopher Leo |
Gisborne New Zealand |
09 Feb 2009 - 23 Feb 2011 |
Individual | Colebourne, Margareet Frances |
Gisborne New Zealand |
13 Feb 2008 - 28 Apr 2014 |
Entity | W B Trustee Co No 2 Limited Shareholder NZBN: 9429031371933 Company Number: 3137005 |
23 Feb 2011 - 01 Mar 2016 | |
Entity | W B Trustee Co No 1 Limited Shareholder NZBN: 9429031372824 Company Number: 3136492 |
23 Feb 2011 - 01 Mar 2016 | |
Entity | Shift Products (h.b.) Limited Shareholder NZBN: 9429040221434 Company Number: 162909 |
22 Feb 1961 - 05 Apr 2005 | |
Individual | Brown, Janette Elizabeth |
Patutahi New Zealand |
13 Feb 2008 - 28 Apr 2014 |
Individual | Ingles, Neta Elsie |
Tolaga Bay East Coast New Zealand |
05 Apr 2005 - 11 Jul 2011 |
Individual | Reeves, Matthew Brian |
Whangara Gisborne |
14 Apr 2004 - 05 Apr 2005 |
Individual | Brown, Cecil |
Patutahi Rd2 Gisborne |
13 Feb 2008 - 28 Apr 2014 |
Individual | Bartram, Ronald Owen |
Tolaga Bay |
22 Feb 1961 - 09 Feb 2009 |
Individual | Wilson, Sofie-leigh Saphire |
Kaiti Gisborne 4010 New Zealand |
27 May 2022 - 27 May 2022 |
Individual | Watson, Norman Charles |
Tokoroa Tokoroa 3420 New Zealand |
01 Mar 2016 - 27 May 2022 |
Individual | Brown, Cecil Andrew |
Mangapapa Gisborne 4010 New Zealand |
01 Mar 2016 - 27 May 2022 |
Entity | W B Trustee Co No 1 Limited Shareholder NZBN: 9429031372824 Company Number: 3136492 |
23 Feb 2011 - 01 Mar 2016 | |
Individual | Rutland, Paul Thomas |
Ormond New Zealand |
13 Feb 2008 - 28 Apr 2014 |
Individual | Colebourne, Gregory Stephen |
Gisborne New Zealand |
13 Feb 2008 - 28 Apr 2014 |
Individual | Jefferd, Nicola Margaret |
Tolaga Bay New Zealand |
06 May 2010 - 17 Feb 2012 |
Entity | Nolans Trustees Limited Shareholder NZBN: 9429036483082 Company Number: 1212785 |
14 Apr 2004 - 05 Apr 2005 | |
Individual | Henderson, Barry James |
Gisborne New Zealand |
13 Feb 2008 - 28 Apr 2014 |
Individual | Allan, Kevin Michael |
Miramar Wellington New Zealand |
13 Feb 2008 - 28 Apr 2014 |
Individual | Reeves, Peter |
Gisborne 4010 New Zealand |
04 Apr 2007 - 23 Feb 2011 |
Individual | Jefferd, Andrew Charles Reeves |
Tolaga Bay New Zealand |
06 May 2010 - 17 Feb 2012 |
Individual | Williams, James Nelson Marcus | 14 Apr 2004 - 14 Apr 2004 | |
Entity | Shift Products (h.b.) Limited Shareholder NZBN: 9429040221434 Company Number: 162909 |
22 Feb 1961 - 05 Apr 2005 | |
Entity | W B Trustee Co No 2 Limited Shareholder NZBN: 9429031371933 Company Number: 3137005 |
23 Feb 2011 - 01 Mar 2016 | |
Individual | Jefferd, Bruce Donald Reeves |
Tolaga Bay New Zealand |
06 May 2010 - 17 Feb 2012 |
Entity | Matawai Deer Limited Shareholder NZBN: 9429037066383 Company Number: 1104189 |
14 Apr 2004 - 27 Jun 2010 | |
Individual | Ingles, Howard Richmond |
Tolaga Bay East Coast New Zealand |
05 Apr 2005 - 11 Jul 2011 |
Entity | Nolans Trustees Limited Shareholder NZBN: 9429036483082 Company Number: 1212785 |
14 Apr 2004 - 05 Apr 2005 | |
Entity | Matawai Deer Limited Shareholder NZBN: 9429037066383 Company Number: 1104189 |
14 Apr 2004 - 27 Jun 2010 | |
Individual | Clissold, Allison Leigh |
Wainui Beach Gisborne |
22 Feb 1961 - 09 Feb 2009 |
Individual | Clissold, Edward Innes |
Wainui Beach Gisborne |
22 Feb 1961 - 09 Feb 2009 |
Individual | Wilson, Brian Douglas |
Tolaga Bay |
22 Feb 1961 - 05 Apr 2005 |
Individual | Reeves, Peter Stanley |
Whangara Gisborne |
14 Apr 2004 - 05 Apr 2005 |
Craig O'brien - Director
Appointment date: 18 Jul 2013
Address: Whangara, Gisborne, 4073 New Zealand
Address used since 18 Jul 2013
Suzanne Catherine Wilson - Director
Appointment date: 18 Jul 2013
Address: Rd1, Gisborne, 4077 New Zealand
Address used since 18 Jul 2013
Raymond John Charles Phillips - Director
Appointment date: 19 Jun 2014
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 19 Jun 2014
Cecil Brown - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 22 May 2014
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 22 Feb 2010
Edward Innes Clissold - Director (Inactive)
Appointment date: 21 Jul 1990
Termination date: 30 Apr 2010
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 22 Feb 2010
David Bruce Wilson - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 09 Jul 2008
Address: Tolaga Bay,
Address used since 25 Jul 1990
Desmond Percival Joll - Director (Inactive)
Appointment date: 21 Jul 1990
Termination date: 08 Nov 2004
Address: Tolaga Bay,
Address used since 21 Jul 1990
Desmond John Mcgrannachan - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 24 Oct 2000
Address:
Address used since 25 Jul 1990
Robert Allen Fitzgerald - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 05 Apr 1994
Address:
Address used since 25 Jul 1990
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